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- TFI LODESTAR LIMITED
TFI LODESTAR LIMITED
Active - Accounts Filed
General Information
NAME
TFI LODESTAR LIMITED
COMPANY NUMBER
01845643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
04/09/1984
(40 years and 3 months old)
WEBSITE
www.tfigroup.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2003
25/02/2021
TFI GROUP LIMITED
View all previous names
Previous Names
28/10/2003 25/02/2021 TFI GROUP LIMITED
14/07/1998 28/10/2003 TRAVEL FOR INDUSTRY LTD.
01/07/1994 14/07/1998 TFI LIMITED
04/09/1984 01/07/1994 GLENMILL LIMITED
LONDON
SW8 4EY
Telephone: 02072335644
TPS: No
24 Patcham Terrace
LONDON
SW8 4EY
Cranmer House
39 Brixton Road
London
SW9 6DZ
Telephone: 72335644
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TFI HOLDINGS LIMITED | Company is dissolved | View Report |
TFI LODESTAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 24/03/2024 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TFI LODESTAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFI LODESTAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFI LODESTAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 21/03/2017 - Present (7 years and 8 months) Secretary: 16/01/2002 - Present (22 years and 10 months) Born in Nov 1958 (age: 66) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 19 |
View Report |
21/06/2012 - Present (12 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/03/2017 - Present (7 years and 8 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
21/03/2017 - Present (7 years and 8 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
24/02/1959 - 10/04/1997 (38 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TFI HOLDINGS LIMITED | Company is dissolved | View Report |
TFI LODESTAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 24/03/2024 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 11/06/2021 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 24/06/2020 | Event: New Confirmation Statement filed |
Date: 23/06/2020 | Event: Change in Reg. Office |
Date: 24/04/2020 | Event: New Accounts filed |
Date: 10/04/2020 | Event: Change in Reg. Office |
Date: 12/03/2020 | Event: Change in Reg. Office |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Confirmation Statement filed |
Date: 26/05/2017 | Event: Rob Michael Philip Roffey (921545234) has left the board |
Date: 27/03/2017 | Event: New Board Member Kumarakuru Muhuntha Kumar (909289487) Appointed |
Date: 27/03/2017 | Event: New Board Member Jason Worsley (911303831) Appointed |
Date: 27/03/2017 | Event: New Board Member Philip Lee Watton (921343851) Appointed |
Date: 27/03/2017 | Event: Gisele Mary Franks (922171643) has left the board |
Date: 16/03/2017 | Event: Sanjay Patel (911071986) has left the board |
Date: 06/01/2017 | Event: Keith Charles Baker (902850959) has left the board |
Date: 06/01/2017 | Event: New Board Member Gisele Mary Franks (922171643) Appointed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Board Member Rob Michael Philip Roffey (921545234) Appointed |
Date: 05/10/2016 | Event: New Board Member Sanjay Patel (911071986) Appointed |
Date: 17/06/2016 | Event: New Confirmation Statement filed |
Date: 12/02/2016 | Event: New Board Member Keith Charles Baker (902850959) Appointed |
Date: 12/02/2016 | Event: Peter Hilary Maurice Franks (900652083) has left the board |
Date: 12/02/2016 | Event: New Board Member Keith Charles Baker (902850959) Appointed |
Date: 12/02/2016 | Event: Peter Hilary Maurice Franks (900652083) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 20/06/2015 | Event: New Confirmation Statement filed |
Date: 21/09/2014 | Event: New Accounts filed |
Date: 14/06/2014 | Event: New Confirmation Statement filed |
Date: 12/06/2014 | Event: Simon Maier (916355246) has left the board |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: New Confirmation Statement filed |
Date: 17/09/2012 | Event: Elvin Alexander Bourne has left the board |
Date: 14/09/2012 | Event: New Accounts filed |
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